1. Issuer: Indochine Import Export Investment Industrial Joint Stock Company
2. Stock code: DDG
3. Par value: VND 10,000/share
4. Record date: 06/02/2023
5. Ex-date: 03/02/2023
6. Reason:
* Annual General Meeting of Shareholder 2023:
- Exercise rate: 01 share - 01 voting right
- Exercise date: Expected in March 2023
- Place: will be announced later
- Agenda: Approving the change of members of the Supervisory Board and other contents within the authority of the General Meeting of Shareholders.